Statements: Bank Melli Printing and Publishing Company

Canonical ID: NK-hX5trpqtT7v2ZrAdQ6QJf2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 18th Km Karaj Special Road, Iranenggb_fcdo_sanctionsgb-fcdo-inu0328
Organization:addressKm 16 Karaj Special Road, Téhéran, Iranframc_fund_freezesmc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
Organization:address37515-183, Tehran, 18th Km Karaj Special Road, 1398185611, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13726-90
LegalEntity:addressTehran, Km 16 Karaj Special Road, Iranch_seco_sanctionsch-seco-100315
Organization:address37515-183, Tehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13726-90
LegalEntity:addressP.O. Box 37515-183, Tehran, 18th Km Karaj Special Road, 1398185611, Iranch_seco_sanctionsch-seco-100315
LegalEntity:addressP.O. Box 37515-183, Tehran, Iranch_seco_sanctionsch-seco-100315
Organization:addressP.O. Box 37515-183, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8464
Organization:addressTehran, Km 16 Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13726-90
Organization:address18th Km Karaj Special Road, 1398185611 Téhéran, Iran, P.O. Box 37515-183frafr_tresor_gels_avoirfr-ga-8464
LegalEntity:address18th Km Karaj Special Road, Tehranenggb_hmt_sanctionsgb-hmt-11174
Organization:address18th Km Karaj Special Road, 1398185611 Téhéran, Iran, P.O. Box 37515-183framc_fund_freezesmc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
Organization:addressP.O. Box 37515-183, Téhéran, Iranframc_fund_freezesmc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
Organization:addressKm 16 Karaj Special Road, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8464
Organization:address18th Km Karaj Special Road Tehran, Iranenggb_coh_disqualifiedgb-coh-3hg58ozlrghtrp-ydaufdmnoq6s
LegalEntity:addressEntityaddr-4dcd902aeeafd328f0a2cd8a2bf5ccd06551c4fcch_seco_sanctionsch-seco-100315
LegalEntity:addressEntityaddr-c3db1ca1f35c0208cb2b691d8d6fe9c4ab804679gb_hmt_sanctionsgb-hmt-11174
Organization:addressEntityaddr-17b19b68a1f55d30fcc0149bdb718e87f8673054eu_fsfeu-fsf-eu-13726-90
Organization:addressEntityaddr-bdb627fd71e5be3853a2e930ab5a2d39cf751192eu_fsfeu-fsf-eu-13726-90
Organization:addressEntityaddr-8f95de7909b9a944d229cb97824524636cf88a06eu_fsfeu-fsf-eu-13726-90
LegalEntity:addressEntityaddr-dab87ee32d82f2089664246529782b7fffffb1bbch_seco_sanctionsch-seco-100315
LegalEntity:addressEntityaddr-7b5df386fafa02fe514cd4e7f50a45cd40de3b35ch_seco_sanctionsch-seco-100315
Organization:aliasBMPPCframc_fund_freezesmc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
Organization:aliasBMPPCfrafr_tresor_gels_avoirfr-ga-8464
LegalEntity:aliasBMPPCenggb_hmt_sanctionsgb-hmt-11174
LegalEntity:aliasBank Melli Printing Co.enggb_hmt_sanctionsgb-hmt-11174
LegalEntity:aliasBank Melli Printing and Publishing Company (BMPPC)enggb_hmt_sanctionsgb-hmt-11174
LegalEntity:aliasBMPPCeu_journal_sanctionseu-oj-22312da7f15b8a577d208cfb08072a0564047891
LegalEntity:aliasBMPPCch_seco_sanctionsch-seco-100315
LegalEntity:aliasBank Melli Printing & Publishing Co (BMPPC)enggb_hmt_sanctionsgb-hmt-11174
Organization:countryireu_fsfeu-fsf-eu-13726-90
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0328
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11174
LegalEntity:countryirch_seco_sanctionsch-seco-100315
Organization:countryirfr_tresor_gels_avoirfr-ga-8464
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100315
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11174
Organization:id6c272b7b42bef1ca6d169c90d0bf7eb29f214159eu_fsfeu-fsf-eu-13726-90
Organization:id729edbaf7e30c10485a70ae156c214e0f7c76a1fmc_fund_freezesmc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
LegalEntity:id31c77b6dc92d6b48eb59413225f655f9f4f39a51ch_seco_sanctionsch-seco-100315
Organization:id3544c1bbfa6a092b36419e0bc58702f45cd5d7dffr_tresor_gels_avoirfr-ga-8464
LegalEntity:idbdfa1fc1742f6d7b9077602fc81567d755f961f7gb_hmt_sanctionsgb-hmt-11174
LegalEntity:idd071183a12e69af982ff62ea6bf27c4c27a30c0fgb_hmt_sanctionsgb-hmt-11174
LegalEntity:id01c7972112210b360a02a91ac986564b25c812f7gb_hmt_sanctionsgb-hmt-11174
LegalEntity:idc4d617fa7113541f5578e0686f7f6e1f24375b8egb_hmt_sanctionsgb-hmt-11174
LegalEntity:id4dec8e96652778d70d96cf45131a207c8a7e99afgb_hmt_sanctionsgb-hmt-11174
LegalEntity:ideb8d89437af932dd0751fb409045f17bc3c14b5ceu_journal_sanctionseu-oj-22312da7f15b8a577d208cfb08072a0564047891
Organization:id93ca69674bbf94d1995250985906d100c9c77cfabe_fod_sanctionsbe-fod-78be2d22de46e892d4cdc5e518734174bf7d2707
Organization:id871206ece3d561803367529927ac4fbefe6d044dgb_coh_disqualifiedgb-coh-3hg58ozlrghtrp-ydaufdmnoq6s
Organization:id78b147305283af7a91a24af33a08cb201b15a425gb_fcdo_sanctionsgb-fcdo-inu0328
Organization:id679c802dd2827f399ad09542c4e37d532e7d7dc3gb_fcdo_sanctionsgb-fcdo-inu0328
Organization:id945fdc81fe7862aea46e8f709762c4b8d21b22f1gb_fcdo_sanctionsgb-fcdo-inu0328
Organization:id5363dee5e25ad9986f84ccecf44cd0555f6672d2gb_fcdo_sanctionsgb-fcdo-inu0328
Organization:idecf5b43f12906530ddf3211e3cff5b50881948a1gb_fcdo_sanctionsgb-fcdo-inu0328
Organization:id0b0d34d83566ea9692a22b50af1b1e9e03f1553fgb_fcdo_sanctionsgb-fcdo-inu0328
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-11174
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100315
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13726-90
Organization:nameBank Melli Printing and Publishing Company (BMPPC)enggb_fcdo_sanctionsgb-fcdo-inu0328
Organization:nameBank Melli Printing & Publishing Co (BMPPC)enggb_fcdo_sanctionsgb-fcdo-inu0328
Organization:nameBMPPCbe_fod_sanctionsbe-fod-78be2d22de46e892d4cdc5e518734174bf7d2707
Organization:nameBank Melli Printing and Publishing Companybe_fod_sanctionsbe-fod-78be2d22de46e892d4cdc5e518734174bf7d2707
LegalEntity:nameBANK MELLI PRINTING AND PUBLISHING COMPANYenggb_hmt_sanctionsgb-hmt-11174
LegalEntity:nameBank Melli Printing and Publishing Companyeu_journal_sanctionseu-oj-22312da7f15b8a577d208cfb08072a0564047891
Organization:nameBank Melli Printing and Publishing Companyengeu_fsfeu-fsf-eu-13726-90
Organization:nameBank Melli Printing and Publishing Companyframc_fund_freezesmc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
Organization:nameBank Melli Printing and Publishing Companyfrafr_tresor_gels_avoirfr-ga-8464
Organization:nameBANK MELLI PRINTING AND PUBLISHING COMPANYenggb_coh_disqualifiedgb-coh-3hg58ozlrghtrp-ydaufdmnoq6s
Organization:nameBMPPCeu_fsfeu-fsf-eu-13726-90
Organization:nameBank Melli Printing Co.enggb_fcdo_sanctionsgb-fcdo-inu0328
LegalEntity:nameBank Melli Printing and Publishing Companych_seco_sanctionsch-seco-100315
Organization:nameBANK MELLI PRINTING AND PUBLISHING COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0328
Organization:nameBMPPCenggb_fcdo_sanctionsgb-fcdo-inu0328
Organization:notesBank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran.engeu_fsfeu-fsf-eu-13726-90
Organization:notesBank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran.be_fod_sanctionsbe-fod-78be2d22de46e892d4cdc5e518734174bf7d2707
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))be_fod_sanctionsbe-fod-78be2d22de46e892d4cdc5e518734174bf7d2707
LegalEntity:notesRegistration Number: 382231ch_seco_sanctionsch-seco-100315
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3hg58ozlrghtrp-ydaufdmnoq6s
LegalEntity:notesBank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran.ch_seco_sanctionsch-seco-100315
Organization:notesNuméro d’enregistrement : 382231framc_fund_freezesmc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
Organization:notesBank Melli Printing and Publishing Company est une société iranienne d’impression et d’édition. Bank Melli Printing and Publishing Company est détenue et contrôlée par Bank Melli, qui fournit un appui au gouvernement iranien. Par conséquent, Bank Melli Printing and Publishing Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8464
LegalEntity:phone+98 21 44983821-7gb_hmt_sanctionsgb-hmt-11174
Organization:phone+98 21 44983821-7gb_fcdo_sanctionsgb-fcdo-inu0328
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0328
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11174
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13726-90
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8464
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100315
LegalEntity:registrationNumber382231enggb_hmt_sanctionsgb-hmt-11174
Organization:registrationNumber382231enggb_fcdo_sanctionsgb-fcdo-inu0328
Organization:registrationNumber382231frafr_tresor_gels_avoirfr-ga-8464
Organization:registrationNumber382231be_fod_sanctionsbe-fod-78be2d22de46e892d4cdc5e518734174bf7d2707
Organization:registrationNumber382231eu_fsfeu-fsf-eu-13726-90
LegalEntity:registrationNumber382231eu_journal_sanctionseu-oj-22312da7f15b8a577d208cfb08072a0564047891
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8464fr_tresor_gels_avoirfr-ga-8464
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-78be2d22de46e892d4cdc5e518734174bf7d2707
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-22312da7f15b8a577d208cfb08072a0564047891
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3hg58oZLRgHtrp-ydAufdmnOQ6sgb_coh_disqualifiedgb-coh-3hg58ozlrghtrp-ydaufdmnoq6s
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-3hg58ozlrghtrp-ydaufdmnoq6s
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11174
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